LGL: BOD resolution on holding AGM 2020

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LGL: BOD resolution on holding AGM 2020

HSX - 3/11/2020 2:48:00 PM

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The Board resolution dated March 09, 2020, the Board of Directors of Long Giang Investment and Urban Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 06, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: Notice later

- Meeting venue: Floor 5^th, 173 Xuan Thuy Building, Cau Giay, Hanoi.

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